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ELBERT INDUSTRIES LTD.

Company number 06437446

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2017 TM01 Termination of appointment of Abigail Kalopong as a director on 10 October 2017
01 Nov 2017 AD01 Registered office address changed from Office 21, 8 Shepherd Market London Mayfair W1J 7JY to Suite 26 22 Notting Hill Gate London W11 3JE on 1 November 2017
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
07 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
07 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
15 Jan 2015 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
15 Jan 2015 AA Accounts for a dormant company made up to 30 November 2014
15 Jan 2015 CH01 Director's details changed for Mrs. Abigail Kalopung on 1 November 2014
13 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
13 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,000
17 Oct 2013 AP01 Appointment of Ms. Abigail Kalopung as a director
17 Oct 2013 TM01 Termination of appointment of Rachel Erickson as a director
17 Oct 2013 TM02 Termination of appointment of Corporate Management and Secretaries Limited as a secretary
03 Jan 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
03 Jan 2013 AA Accounts for a dormant company made up to 30 November 2012
07 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
07 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
16 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
16 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010
16 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
15 Dec 2009 AA Accounts for a dormant company made up to 30 November 2009
15 Dec 2009 CH04 Secretary's details changed for Corporate Management and Secretaries Limited on 1 November 2009